Filing status
- Accounts due
- 15 September 2027
- Last accounts
- 15 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
55/56/57 Warwick Square Limited
- Incorporated
- 17 June 1993 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Sidharth MittraNicolas Bertrand VerleMaria Frances Staples
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 140 Tachbrook StreetLondonSW1V 2NE
Officers 9 active
Officer details are public data from the Companies House register.
Mittra, Sidharth
Director · Appointed 16 November 2019
British
Born April 1982 (44)
Verle, Nicolas Bertrand
Director · Appointed 12 August 2015
French
Born April 1974 (52)
Fry & Company
Corporate Secretary · Appointed 17 March 2010
Staples, Maria Frances
Director · Appointed 6 January 2010
British
Born July 1966 (60)
Italian
Born February 1981 (45)
Director · Appointed 5 January 2010
British
Born January 1953 (73)
Director · Appointed 25 November 1996
British
Born November 1965
Dent, Samantha Judy
Director · Appointed 25 November 1996
British
Born August 1967 (59)
Director · Appointed 25 November 1996
British
Born June 1939 (87)
Officer history (17 former)
16 November 2019
Appointed Mittra, Sidharth as Director
15 November 2019
1 May 2016
12 August 2015
Appointed Verle, Nicolas Bertrand as Director
9 January 2014
Resigned Parker, Frank Michael Grayson as Director
8 May 2013
3 April 2011
17 March 2010
Appointed Fry & Company as Corporate Secretary
17 March 2010
6 January 2010
Appointed Staples, Maria Frances as Director
5 January 2010
5 January 2010
Resigned Rothman, Mo as Director
5 January 2010
Resigned Dredzen, Simon as Director
5 January 2010
24 July 2009
24 July 2009
10 July 2009
22 November 2007
Appointed Parker, Frank Michael Grayson as Director
1 February 2006
Resigned Niedermann, Hans Jurg as Director
30 September 2004
21 August 2004
12 July 1997
Appointed Niedermann, Hans Jurg as Director
25 November 1996
25 November 1996
Appointed Dredzen, Simon as Director
25 November 1996
Appointed Dent, Samantha Judy as Director
25 November 1996
18 July 1995
18 July 1995
1 September 1994
1 December 1993
1 December 1993
1 December 1993
Appointed Rothman, Mo as Director
1 December 1993
1 December 1993
1 December 1993
1 December 1993
1 December 1993
1 December 1993
1 December 1993
1 December 1993
17 June 1993
17 June 1993
17 June 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 15 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6 | £6 | £6 | |||
| Debtors | £7 | £7 | £7 | |||
| Net Current Assets | £7 | £7 | £7 | |||
| Net Assets | £13 | £13 | £13 | |||
| Shareholder Funds | £13 | £13 | £13 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with updates | 24 May 2026 | ||
| 19 June 2026 | Secretary's details changed | |||
| 17 June 2026 | Director's details changed | |||
| 5 January 2026 | Accounts for a dormant company | 15 December 2025 | ||
| 3 November 2025 | Director's details changed |
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